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Nufarm Uk Limited

02882993

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Nufarm Wyke Lane, Wyke, Bradford, BD12 9EJ
Incorporated 21/12/1993

Previously known as

Kaytrade Limited · until 15/03/1994

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

20140
Manufacture of other organic basic chemicals
20200
Manufacture of pesticides and other agrochemical products

Officers

Gary Irving

director · Since 01/05/2020

SITE MANAGER NUFARM UK

BRITISH · UNITED KINGDOM · Age 56

Alan Georges Du Rieu

director · Since 18/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr David Craig Allen

director · Since 26/07/2022

GROUP EXECUTIVE, SUPPLY CHAIN OPERATIONS

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Nicholas James Barkhouse

director · Since 13/09/2023

GROUP EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Jonathan Richard Halstead

director · Since 26/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Gary Irving

director · Since 01/05/2020

British · United Kingdom · Age 56

Alan Georges Du Rieu

director · Since 18/12/2020

British · United Kingdom · Age 62

David Craig Allen

director · Since 26/07/2022

British · England · Age 65

Nicholas James Barkhouse

director · Since 13/09/2023

British · England · Age 63

Jonathan Richard Halstead

director · Since 26/09/2025

British · England · Age 53

Former

Norton Rose Limited

corporate nominee secretary · Resigned 01/03/1994

Norton Rose Limited

corporate nominee director · Resigned 01/03/1994

Norose Limited

corporate nominee director · Resigned 01/03/1994

Jane Christine Agate

director · Resigned 22/04/1994

Jane Christine Agate

secretary · Resigned 22/04/1994

Richard William Barratt

director · Resigned 22/04/1994

Danvers Allin Swales

director · Resigned 31/10/1996

Anthony John Carpenter

director · Resigned 31/10/1996

Kerrance Mervyn Hoggard

director · Resigned 17/12/1999

John Alfred Allen

director · Resigned 26/07/2004

Douglas John Rathbone

director · Resigned 26/07/2004

Jean Ann Lyons

secretary · Resigned 15/08/2005

Jean Ann Lyons

director · Resigned 15/08/2005

Graham Keith Dickinson

director · Resigned 29/02/2008

James Michael Lunn

director · Resigned 31/07/2010

Kevin Patrick Martin

director · Resigned 23/03/2011

Peter Anthony Williams

director · Resigned 31/07/2012

Peter Anthony Williams

secretary · Resigned 31/07/2012

John Austin

director · Resigned 14/02/2013

Mark Emlyn Goddard

director · Resigned 14/02/2013

David Alan Pullan

director · Resigned 31/07/2013

David Craig Allen

director · Resigned 29/05/2017

Sharon Diane English

director · Resigned 01/09/2017

Sharon Diane English

secretary · Resigned 01/09/2017

Hugo Wilhelm Schweers

director · Resigned 31/12/2019

Mark Joseph Joyce

director · Resigned 31/03/2020

John Paul Else

director · Resigned 01/05/2020

Peter Johannes Josef Van Sloun

director · Resigned 13/11/2020

Paul Andrew Binfield

director · Resigned 01/12/2020

Elbert Prado

director · Resigned 01/09/2022

Gwendolyn Anne Niven Jones

director · Resigned 23/06/2023

Hildo Brilleman

director · Resigned 13/09/2023

Paul Ronald Townsend

director · Resigned 13/09/2023

Persons with Significant Control

Medisup Securities Limited

75–100% shares
75–100% votes
Appoint directors

103-105, Pipe Rd, Laverton North

Reg: Acn 090 761 523 · Australian Securities And Investments Commission · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

STIRLING INVESTMENT PROPERTIES LLP

Created 17/02/2010Registered 19/02/2010

Change History

officer appointedALLEN, David Craig
2026-08-20
officer appointedBARKHOUSE, Nicholas James
2026-08-20
officer appointedDU RIEU, Alan Georges
2026-08-20
officer appointedHALSTEAD, Jonathan Richard
2026-08-20
officer appointedIRVING, Gary
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Nufarm Wyke Lane
2026-08-20

NUFARM WYKE LANE

post townBradford
2026-08-20

BRADFORD